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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/21/13 Ametek Inc 10-K 12/31/12 114:12M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 1.09M
2: EX-4.3 Instrument Defining the Rights of Security Holders HTML 37K
3: EX-4.5 Instrument Defining the Rights of Security Holders HTML 37K
4: EX-10.21 Material Contract HTML 38K
5: EX-10.23 Material Contract HTML 38K
7: EX-21 Subsidiaries List HTML 127K
8: EX-23 Consent of Experts or Counsel HTML 37K
6: EX-12 Statement re: Computation of Ratios HTML 54K
9: EX-31.1 Certification -- §302 - SOA'02 HTML 40K
10: EX-31.2 Certification -- §302 - SOA'02 HTML 40K
11: EX-32.1 Certification -- §906 - SOA'02 HTML 35K
12: EX-32.2 Certification -- §906 - SOA'02 HTML 35K
77: R1 Document and Entity Information HTML 65K
62: R2 Consolidated Statement of Income HTML 100K
73: R3 Consolidated Statement of Comprehensive Income HTML 88K
82: R4 Consolidated Statement of Comprehensive Income HTML 52K
(Parenthetical)
104: R5 Consolidated Balance Sheet HTML 140K
64: R6 Consolidated Balance Sheet (Parenthetical) HTML 54K
72: R7 Consolidated Statement of Shareholders' Equity HTML 98K
56: R8 Consolidated Statement of Shareholders' Equity HTML 40K
(Parenthetical)
46: R9 Consolidated Statement of Cash Flows HTML 136K
106: R10 Significant Accounting Policies HTML 69K
84: R11 Stock Split HTML 35K
83: R12 Recent Accounting Pronouncements HTML 42K
90: R13 Fair Value Measurement HTML 63K
91: R14 Hedging Activities HTML 47K
88: R15 Acquisitions HTML 56K
92: R16 Goodwill and Other Intangible Assets HTML 69K
74: R17 Other Consolidated Balance Sheet Information HTML 61K
79: R18 Income Taxes HTML 107K
86: R19 Debt HTML 59K
114: R20 Share-Based Compensation HTML 90K
100: R21 Retirement Plans and Other Postretirement Benefits HTML 235K
68: R22 Guarantees HTML 49K
85: R23 Contingencies HTML 47K
70: R24 Leases and Other Commitments HTML 38K
37: R25 Reportable Segments and Geographic Areas HTML 109K
Information
101: R26 Additional Consolidated Income Statement and Cash HTML 35K
Flow Information
110: R27 Stockholders' Equity HTML 48K
51: R28 Quarterly Financial Data (Unaudited) HTML 63K
50: R29 Significant Accounting Policies (Policies) HTML 160K
54: R30 Significant Accounting Policies (Tables) HTML 41K
55: R31 Fair Value Measurement (Tables) HTML 58K
57: R32 Acquisitions (Tables) HTML 41K
26: R33 Goodwill and Other Intangible Assets (Tables) HTML 67K
98: R34 Other Consolidated Balance Sheet Information HTML 61K
(Tables)
66: R35 Income Taxes (Tables) HTML 102K
69: R36 Debt (Tables) HTML 54K
41: R37 Share-Based Compensation (Tables) HTML 88K
113: R38 Retirement Plans and Other Postretirement Benefits HTML 237K
(Tables)
19: R39 Guarantees (Tables) HTML 44K
59: R40 Reportable Segments and Geographic Areas HTML 105K
Information (Tables)
103: R41 Quarterly Financial Data (Unaudited) (Tables) HTML 60K
39: R42 Significant Accounting Policies - Additional HTML 100K
Information (Detail)
49: R43 Significant Accounting Policies - Number of HTML 48K
Weighted Average Shares (Detail)
53: R44 Stock Split - Additional Information (Detail) HTML 61K
63: R45 Fair Value Measurement - Fair Value of Assets and HTML 44K
Liabilities Measured on Recurring Basis (Detail)
25: R46 Fair Value Measurement - Fair Value Disclosures of HTML 40K
Financial Instruments (Detail)
45: R47 Fair Value Measurement - Additional Information HTML 42K
(Detail)
21: R48 Hedging Activities - Additional Information HTML 47K
(Detail)
102: R49 Acquisitions - Additional Information (Detail) HTML 84K
38: R50 Acquisitions - Allocation of Aggregate Purchase HTML 50K
Price of Acquired Net Assets (Detail)
99: R51 Acquisitions - Allocation of Aggregate Purchase HTML 37K
Price of Acquired Net Assets (Parenthetical)
(Detail)
42: R52 Goodwill and Other Intangible Assets - Changes in HTML 53K
Carrying Amounts of Goodwill by Segment (Detail)
60: R53 Goodwill and Other Intangible Assets - Other HTML 55K
Intangible Assets (Detail)
20: R54 Goodwill and Other Intangible Assets - Additional HTML 51K
Information (Detail)
23: R55 Other Consolidated Balance Sheet Information - HTML 102K
Other Consolidated Balance Sheet Information
(Detail)
52: R56 Income Taxes - Components of Income Before Income HTML 91K
Taxes and Details of Provision for Income Taxes
(Detail)
30: R57 Income Taxes - Components of Deferred Tax (Asset) HTML 84K
Liability (Detail)
107: R58 Income Taxes - Reconciliation of Effective Tax HTML 56K
Rate to U.S. Federal Statutory Rate (Detail)
65: R59 Income Taxes - Additional Information (Detail) HTML 91K
89: R60 Income Taxes - Reconciliation of Liability for HTML 54K
Uncertain Tax Positions (Detail)
44: R61 Debt - Long-term Debt (Detail) HTML 55K
47: R62 Debt - Additional Information (Detail) HTML 125K
96: R63 Share-Based Compensation - Additional Information HTML 101K
(Detail)
93: R64 Share-Based Compensation - Weighted Average HTML 51K
Assumptions Used for Estimating Fair Value of
Options Granted (Detail)
67: R65 Share-Based Compensation - Total Share-Based HTML 48K
Compensation Expense (Detail)
95: R66 Share-Based Compensation - Company's Stock Option HTML 81K
Activity and Related Information (Detail)
43: R67 Share-Based Compensation - Non-vested Stock HTML 61K
Options Outstanding (Detail)
71: R68 Share-Based Compensation - Non-vested Restricted HTML 64K
Stock Outstanding (Detail)
109: R69 Retirement Plans and Other Postretirement Benefits HTML 92K
- Additional Information (Detail)
22: R70 Retirement Plans and Other Postretirement Benefits HTML 103K
- Net Projected Benefit Obligation and Fair Value
of Plan Assets for Funded and Unfunded Defined
Benefit Plans (Detail)
36: R71 Retirement Plans and Other Postretirement Benefits HTML 43K
- Accumulated Benefit Obligation ("Abo") (Detail)
61: R72 Retirement Plans and Other Postretirement Benefits HTML 42K
- Weighted Average Assumptions Used to Determine
Benefit Obligations (Detail)
28: R73 Retirement Plans and Other Postretirement Benefits HTML 72K
- Fair Value of Plan Assets (Detail)
112: R74 Retirement Plans and Other Postretirement Benefits HTML 54K
- Summary of Changes of Fair Value of U.S. Plans'
Investments Using Significant Unobservable Inputs
(Detail)
40: R75 Retirement Plans and Other Postretirement Benefits HTML 54K
- Fair Value of Plan Assets for Foreign Defined
Benefit Pension Plans (Detail)
31: R76 Retirement Plans and Other Postretirement Benefits HTML 55K
- Summary of Changes of Fair Value of Foreign
Plans' Investments Using Significant Unobservable
Inputs (Detail)
35: R77 Retirement Plans and Other Postretirement Benefits HTML 51K
- Defined Benefit Plan, Plans with Benefit
Obligations in Excess of Plan Assets (Detail)
24: R78 Retirement Plans and Other Postretirement Benefits HTML 66K
- Funded Status of Plan and Amounts Recognized in
Balance Sheet (Detail)
27: R79 Retirement Plans and Other Postretirement Benefits HTML 67K
- Amounts Recognized in Accumulated Other
Comprehensive Income, Net of Taxes (Detail)
80: R80 Retirement Plans and Other Postretirement Benefits HTML 78K
- Components of Net Periodic Pension Benefit
Expense (Detail)
33: R81 Retirement Plans and Other Postretirement Benefits HTML 47K
- Weighted Average Assumptions Used to Determine
Net Periodic Pension Benefit Expense (Detail)
108: R82 Guarantees - Additional Information (Detail) HTML 42K
58: R83 Guarantees - Changes in Accrued Product Warranty HTML 49K
Obligation (Detail)
87: R84 Contingencies - Additional Information (Detail) HTML 60K
94: R85 Leases and Other Commitments - Additional HTML 70K
Information (Detail)
32: R86 Reportable Segments and Geographic Areas HTML 36K
Information - Additional Information (Detail)
34: R87 Reportable Segments and Geographic Areas HTML 94K
Information - Reportable Segment Financial
Information (Detail)
105: R88 Reportable Segments and Geographic Areas HTML 36K
Information - Reportable Segment Financial
Information (Parenthetical) (Detail)
29: R89 Reportable Segments and Geographic Areas HTML 65K
Information - Information about the Company's
Operations in Different Geographic Areas (Detail)
81: R90 Reportable Segments and Geographic Areas HTML 36K
Information - Information about the Company's
Operations in Different Geographic Areas
(Parenthetical) (Detail)
76: R91 Additional Consolidated Income Statement and Cash HTML 43K
Flow Information - Additional Information (Detail)
97: R92 Stockholders' Equity - Additional Information HTML 56K
(Detail)
75: R93 Quarterly Financial Data (Unaudited) - Quarterly HTML 64K
Financial Data (Detail)
111: XML IDEA XML File -- Filing Summary XML 183K
48: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 1.71M
13: EX-101.INS XBRL Instance -- ame-20121231 XML 2.76M
15: EX-101.CAL XBRL Calculations -- ame-20121231_cal XML 289K
16: EX-101.DEF XBRL Definitions -- ame-20121231_def XML 1.46M
17: EX-101.LAB XBRL Labels -- ame-20121231_lab XML 2.03M
18: EX-101.PRE XBRL Presentations -- ame-20121231_pre XML 1.67M
14: EX-101.SCH XBRL Schema -- ame-20121231 XSD 319K
78: ZIP XBRL Zipped Folder -- 0001193125-13-069307-xbrl Zip 273K
| EX-4.3 |
Exhibit 4.3
AMENDMENT NO. 1 TO THE
AMETEK, INC.
2007 OMNIBUS INCENTIVE COMPENSATION PLAN
WHEREAS, AMETEK, Inc. (the “Company”) adopted the 2007 Omnibus Incentive Compensation Plan; and
WHEREAS, Section 18 of the Plan permits the Board of Directors of the Company to amend the Plan; and
WHEREAS, the Board of Directors of the Company now desires to amend the Plan in certain respects;
NOW, THEREFORE, the Plan is hereby amended as follows:
| 1. | Section 18(b) No Repricing Without Stockholder Approval is hereby amended by adding the following language at the end thereof: |
“Furthermore, except in connection with a corporate transaction involving the Company (including, without limitation, any stock dividend, distribution (whether in the form of cash, Company Stock, other securities or other property), stock split, extraordinary cash dividend, recapitalization, Change of Control, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase or exchange of Company Stock or other securities, or similar transaction(s)), the Company may not, without obtaining stockholder approval, cancel outstanding Options or SARs with an exercise price above the current stock price in exchange for cash or other securities.”
| 2. | The provisions of the Amendment shall become effective February 6, 2013 and may apply to Options and SARs granted or outstanding on or after that date, including, without limitation, outstanding Options and SARs which were granted prior to that date. |
| 3. | Except to the extent hereinabove set forth, the Plan shall remain in full force and effect. |
IN WITNESS WHEREOF, this Amendment has been executed by a duly authorized officer of the Company as of the 6th day of February, 2013.
| AMETEK, INC. | ||
| By: | /s/ Robert R. Mandos | |
| Robert R. Mandos | ||
| Executive Vice President – | ||
| Chief Financial Officer | ||
| Attest: |
| /s/ Kathryn E. Sena |
| Kathryn E. Sena |
| Corporate Secretary |
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 2/21/13 | |||
| 2/6/13 | 4, SC 13G/A | |||
| For Period end: | 12/31/12 | 11-K, 4 | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/22/24 AMETEK, Inc. 10-K 12/31/23 119:13M 2/21/23 AMETEK, Inc. 10-K 12/31/22 112:14M 2/22/22 AMETEK, Inc. 10-K 12/31/21 113:14M 2/18/21 AMETEK, Inc. 10-K 12/31/20 116:14M |